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Business Crime & Legal Compliance

Practice Areas Business Crime & Legal Compliance

Business introduction

Han Kun has always been committed to resolving complex and diverse legal problems for our clients to facilitate their steady business development.  Han Kun's Business Crime and Legal Compliance Team is an important part of Han Kun's efforts to provide comprehensive, professional, and high-quality legal services.  The team is composed of a number of experienced and accomplished lawyers in their respective fields, all of whom graduated from the law schools of well-known universities in China.  Members of the team have long-term experience with respect to criminal matters, including investigations, review and prosecution, and trials.  The team is deeply familiar with the PRC criminal legal system and judicial practice, and its members excel at accurately grasping the key points of legal issues and analyzing and resolving complex criminal legal issues from multiple angles.

 

Han Kun's Business Crime and Legal Compliance Team specializes in handling securities and futures-related crimes, intellectual property crimes, illegal fund-raising crimes, duty-related crimes, tax crimes, smuggling crimes, financial fraud and environmental crimes, as well as difficult and complicated cases involving the interplay of criminal, administrative, civil, and commercial matters.  The team has handled cases involving real estate, banking and finance, securities, pharmaceuticals, construction projects, energy, international trade, insurance, advertising and media, digital currencies, online games, cultural industry, organic chemical, and special equipment manufacturing.  When dealing with various legal issues, the team's lawyers demonstrate outstanding strategic thinking and overall situational awareness.  They have acted as counsel in lawsuits and hearings for many large financial institutions and listed companies, recovering economic losses of more than RMB 10 billion.

 

Core Areas of Practice

Criminal defense and complaints

Resolution of civil-criminal cases and civil-administrative cases

Criminal charges and reports

Internal criminal investigations

Criminal risk assessment and prevention

Private prosecutions

Parallel criminal and civil proceedings

Enforcement of property in criminal cases

Crisis response

Contacts

yang.han@hankunlaw.com
+86 10 8525 5516
Beijing
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xin.liu@hankunlaw.com
+86 21 60800599
Shanghai
Contact Us
Han Kun
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